About HHS-OIG exclusions in Kentucky
The records on this page are individuals and entities with a Kentucky address that the
U.S. Department of Health and Human Services, Office of Inspector General (HHS-OIG) has excluded from
participation in Medicare, Medicaid, and other federally funded health care programs. The latest imported
HHS-OIG LEIE dataset lists 1,741 currently excluded Kentucky
records — 1,695 individuals
and 46 entities. While a party is
excluded, federal health care programs will not pay for items or services they furnish, order, or prescribe.
This page summarizes the public LEIE dataset only and is not an official government record.
Always verify a person or entity's identity and current exclusion status directly with HHS-OIG before
making employment, contracting, credentialing, billing, or compliance decisions.
Top cities in Kentucky
Kentucky cities with the most HHS-OIG LEIE exclusion records include
Louisville (258), Lexington (242), Ashland (97), Manchester (36), Bowling Green (30), Owensboro (27).
Top exclusion types in Kentucky
The most common statutory bases for exclusion in Kentucky are
license revocation, suspension, or surrender (1,022), conviction of program-related crimes (342), conviction relating to patient abuse or neglect (123), felony conviction relating to controlled substance (108), felony conviction relating to health care fraud (75).
Provider categories in Kentucky
Common provider categories among excluded Kentucky records include
Individual - Licensed Health Care Service Provider (527), Nursing Profession (517), Medical Practice, MD (101), Physician (MD, DO) (96), Business Owner / Executive (68), Employee - Private Sector (66).
Records (1,741)
Kyle Ray Stevenson
Individual
Program Crime
Louisville, KY ·
Conviction of program-related crimes
· Excluded Aug 1991
Carmencita Gallosa
Individual
Program Crime
Paintsville, KY ·
Conviction of program-related crimes
· Excluded Aug 1991
George Allen Sullivan
Individual
Drug Misdemeanor
Hindman, KY ·
Misdemeanor conviction relating to controlled substance
· Excluded Jun 1991
Cumberland Drug
Entity
Controlled Entity
Monticello, KY ·
Entities controlled by a sanctioned individual
· Excluded Jun 1991
Bass Ambulance
Entity
Controlled Entity
Hopkinsville, KY ·
Entities controlled by a sanctioned individual
· Excluded Jun 1991
Abe Bee Berman
Individual
Program Crime
Louisville, KY ·
Conviction of program-related crimes
· Excluded May 1991
Woodhull Schenck III Irwin
Individual
Program Crime
Monticello, KY ·
Conviction of program-related crimes
· Excluded Mar 1991
Joseph Richard Twohey
Individual
Program Crime
Lagrange, KY ·
Conviction of program-related crimes
· Excluded Feb 1991
Evelyn Vera West
Individual
Fraud
Hopkinsville, KY ·
Conviction relating to fraud
· Excluded Jan 1991
Lisa Vanhoose
Individual
Program Crime
Frankfort, KY ·
Conviction of program-related crimes
· Excluded Nov 1990
Gilbert L III Franklin
Individual
Program Crime
Louisville, KY ·
Conviction of program-related crimes
· Excluded Jun 1990
Becky E. Carter
Individual
Revocation
Franklin, KY ·
License revocation, suspension, or surrender
· Excluded Jun 1990
Mary C Green
Individual
Patient Abuse
Louisville, KY ·
Conviction relating to patient abuse or neglect
· Excluded Apr 1990
Caretenders, INC
Entity
Patient Abuse
Louisville, KY ·
Conviction relating to patient abuse or neglect
· Excluded Mar 1990
Rand Management Corp
Entity
Fraud
Louisville, KY ·
Conviction relating to fraud
· Excluded Feb 1990
Arthur R Mccurry
Individual
Revocation
Middlesboro, KY ·
License revocation, suspension, or surrender
· Excluded Feb 1990
Phillip M Lyvers
Individual
Revocation
Bardstown, KY ·
License revocation, suspension, or surrender
· Excluded Feb 1990
Michael Kaplan
Individual
Fraud
Louisville, KY ·
Conviction relating to fraud
· Excluded Feb 1990
James P Keene
Individual
Revocation
Bardstown, KY ·
License revocation, suspension, or surrender
· Excluded Mar 1989
Robert J Lange
Individual
Revocation
Frankfort, KY ·
License revocation, suspension, or surrender
· Excluded Dec 1988
Oliver Glass
Individual
Patient Abuse
Hopkinsville, KY ·
Conviction relating to patient abuse or neglect
· Excluded Dec 1988
George Bierce Perrine
Individual
Revocation
Peewee Valley, KY ·
License revocation, suspension, or surrender
· Excluded Nov 1988
Bashirahmed Ameji
Individual
Program Crime
Paintsville, KY ·
Conviction of program-related crimes
· Excluded Oct 1988
Chester Louis Thornberry
Individual
Quality of Care
Cynthiana, KY ·
Failure to meet professionally recognized standards (QIO)
· Excluded Sep 1987
Jerome Steinborn
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Excluded Aug 1986
Charles E Pearce
Individual
Prospect, KY ·
Exclusion type 1128Aa
· Excluded Aug 1986
Jaroslav Herda
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Excluded Jul 1986
Hugo J Cole
Individual
Quality of Care
Lexington, KY ·
Failure to meet professionally recognized standards (QIO)
· Excluded Jun 1986
William O Carson
Individual
Program Crime
Bowling Green, KY ·
Conviction of program-related crimes
· Excluded Sep 1985
Ernesto Pen Sangalang
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Excluded Jul 1985
Emmanuel D Anama
Individual
Program Crime
Fulton, KY ·
Conviction of program-related crimes
· Excluded Jul 1985
Leo J Thomas
Individual
Program Crime
Manchester, KY ·
Conviction of program-related crimes
· Excluded Jun 1985
Frankie Arnett
Individual
Program Crime
Paducah, KY ·
Conviction of program-related crimes
· Excluded Jun 1985
Nelson Glenn
Individual
Program Crime
Louisville, KY ·
Conviction of program-related crimes
· Excluded May 1985
Stephan P Rudavsky
Individual
Program Crime
Louisville, KY ·
Conviction of program-related crimes
· Excluded May 1984
Helen Reed
Individual
Program Crime
Wurtland, KY ·
Conviction of program-related crimes
· Excluded Oct 1983
Anneliese E Hilliard
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Excluded Aug 1983
James E Lucas
Individual
Program Crime
Brandenburg, KY ·
Conviction of program-related crimes
· Excluded Jun 1983
John P Cannaven
Individual
Kickbacks
Lexington, KY ·
Fraud, kickbacks, and other prohibited activities
· Excluded Dec 1980
Lawson H III Myers
Individual
Kickbacks
Paducah, KY ·
Fraud, kickbacks, and other prohibited activities
· Excluded Nov 1980
Boaz Hospital Supply Co
Entity
Kickbacks
Paducah, KY ·
Fraud, kickbacks, and other prohibited activities
· Excluded Nov 1980
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Verify with HHS-OIG. This page summarizes public HHS-OIG LEIE data. It is not an official
government record. Name matches alone are not sufficient to verify identity. Verify identity and
exclusion status directly with HHS-OIG before relying on this information for employment,
contracting, credentialing, legal, or compliance decisions.